Company NameRowein Limited
DirectorNuchem Weinberger
Company StatusActive
Company Number05457084
CategoryPrivate Limited Company
Incorporation Date19 May 2005(18 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Nuchem Weinberger
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2005(1 day after company formation)
Appointment Duration18 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address88 Stamford Hill
London
N16 6XS
Secretary NameAnna Weinberger
NationalityBelgian
StatusCurrent
Appointed20 May 2005(1 day after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Correspondence Address88 Stamford Hill
London
N16 6XS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteleeavenue.co.uk
Email address[email protected]
Telephone020 88060070
Telephone regionLondon

Location

Registered Address88 Stamford Hill
London
N16 6XS
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Shareholders

50 at £1Anna Weinberger
50.00%
Ordinary
50 at £1Nuchem Weinberger
50.00%
Ordinary

Financials

Year2014
Net Worth£114,757
Cash£182,355
Current Liabilities£115,258

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 3 days from now)

Filing History

24 January 2024Total exemption full accounts made up to 31 May 2023 (8 pages)
9 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
6 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
10 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
9 May 2022Change of details for Mr Nuchem Weinberger as a person with significant control on 22 May 2021 (2 pages)
3 May 2022Change of details for Mrs Anna Weinberger as a person with significant control on 11 May 2021 (2 pages)
19 January 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
1 June 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
7 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
6 June 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
30 May 2018Registered office address changed from 70B Oldhill Street London N16 6NA to 88 Stamford Hill London N16 6XS on 30 May 2018 (1 page)
1 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
18 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
24 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 July 2012Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page)
5 July 2012Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages)
5 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 July 2012Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page)
5 July 2012Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
5 July 2012Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page)
5 July 2012Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page)
5 July 2012Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages)
5 July 2012Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page)
5 July 2012Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages)
5 July 2012Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page)
8 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
29 March 2011Registered office address changed from Flat5 125C Clapton Common London E5 9AB on 29 March 2011 (1 page)
29 March 2011Registered office address changed from Flat5 125C Clapton Common London E5 9AB on 29 March 2011 (1 page)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages)
14 June 2010Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 August 2009Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 July 2009Return made up to 19/05/09; full list of members (3 pages)
3 July 2009Return made up to 19/05/09; full list of members (3 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 July 2008Return made up to 19/05/08; full list of members (3 pages)
28 July 2008Return made up to 19/05/08; full list of members (3 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 July 2007Return made up to 19/05/07; full list of members (2 pages)
2 July 2007Return made up to 19/05/07; full list of members (2 pages)
5 June 2007Secretary's particulars changed (1 page)
5 June 2007Secretary's particulars changed (1 page)
5 June 2007Director's particulars changed (1 page)
5 June 2007Registered office changed on 05/06/07 from: flat 5 125C clapton common london E5 9HU (1 page)
5 June 2007Director's particulars changed (1 page)
5 June 2007Registered office changed on 05/06/07 from: flat 5 125C clapton common london E5 9HU (1 page)
25 April 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
25 April 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
28 July 2006Registered office changed on 28/07/06 from: 18 warwick grove london E5 9HU (1 page)
28 July 2006Registered office changed on 28/07/06 from: 18 warwick grove london E5 9HU (1 page)
16 June 2006Return made up to 19/05/06; full list of members (2 pages)
16 June 2006Return made up to 19/05/06; full list of members (2 pages)
3 June 2005New director appointed (1 page)
3 June 2005New director appointed (1 page)
3 June 2005New secretary appointed (1 page)
3 June 2005New secretary appointed (1 page)
20 May 2005Secretary resigned (1 page)
20 May 2005Director resigned (1 page)
20 May 2005Director resigned (1 page)
20 May 2005Secretary resigned (1 page)
19 May 2005Incorporation (9 pages)
19 May 2005Incorporation (9 pages)